Finteam
Board
3 directors, 1 auditor, no change since July 2026Deed of 10-07-2026Reappointment: BMS & C° BV - Bedrijfsrevisoren (statutory auditor)General meeting of 16-06-2026
COPAWIN NV
Chair of the board and director, permanent representative Dorsan van Hecke
chair of the board appointed by deed of 26-09-2024
director since 15-12-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 21-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 21-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Sana Jaoudi
appointed by deed of 26-09-2024
term of 3 financial years from 2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayCharles BEAURAIN
Director
Director
Kristof NOTREDAME
Director
Director
COPAWIN
Chair of the board, Director
Chair of the board, Director
BMS & C° BV - Bedrijfsrevisoren
Statutory auditor
Statutory auditor
JAUMOT Cédric Jean
Director
Director
VERZEKERINGEN LUC LOUWAGIE BV
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Charles BEAURAIN
- Director, from 21-12-2022 to date
- Kristof NOTREDAME
- Director, from 21-12-2022 to date
- COPAWIN
- Director, from 15-12-2023 to date
- Chair of the board, from 15-12-2023 to date
- BMS & C° BV - Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2023
- JAUMOT Cédric Jean
- Director, appointed by deed of 04-01-2023, until 01-05-2025
- VERZEKERINGEN LUC LOUWAGIE BV
- Director (not named in the articles), from 21-04-2021 to 04-01-2023
- Director (not named in the articles), appointed by deed of 06-05-2021, no longer listed in the 2025 annual accounts
Control
72.22%
This company
Finteam
Equity -€247,837
Loss €269,084 in 2025
Further up the chainCOPAWIN 100%
Capital
- Contribution
- -€257,737.08
- Shares
- 1,320 in the deed of 06-05-2021
- Source
- deed of 06-05-2021 and 3 later capital transactions
Owners through the years
as the annual accounts name themOwners as a list
- WILINK INSURANCE
- Kristof Notredame
Source: shareholder structure in its own accounts
Articles of association
deed of 26-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00
Shareholders
2 ownersOwners 2
- WILINK INSURANCEparentEquity €468,075 Loss of €229,776 in 2025 (loss of €2.3m in 2024)Sourceown accounts 202572.22%
- Kristof Notredamenatural personSourceown accounts 202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-05-2021 ↗
- LOUWAGIE Luc Ronny Cornelius founder
- VERZEKERINGEN LUC LOUWAGIE (BE 0478.107.159) founder
Capital over time
- 02-10-2026 Capital reduction of €581,752.08
- 26-03-2024 Capital increase of €225,015 · in cash
- 04-01-2023 Capital increase of €85,800 · in cash
- 06-05-2021 Incorporation · €13,200 · 1,320 shares